Scams

According to emerging reports, a hacker has put up 400 million Twitter users’ data for sale on the dark web. As revealed, the data contain details such as phone numbers, usernames, creation dates, and emails of some top accounts on…

BitKeep, a Singapore-based multi-chain decentralized cryptocurrency wallet, has become the latest victim of DeFi hacks, with over $8 million in customer funds reportedly stolen. BitKeep Suffers $8 Million Exploit…

Arman Shirinyan Original wallet is safe to use, but you should be cautious when downloading APKsAccording to PeckShield's report, popular cryptocurrency wallet BitKeep reported that several users lost their funds after contacting a…

By Andrew Keshner'Does this somehow fall under gift-tax laws?'Dear Tax Guy,My mom went into debt to buy bitcoin for a scammer because she thought she was in a romantic relationship with him. She also racked up credit-card…

Decentralized finance protocol Defrost Finance said it was hacked Dec. 23, though blockchain security firm Peckshield, citing “community intel,” said the exploit may have been a rug pull that made off with $12 million.In a tweet thread…

UNLICENSED: The cryptocurrency firm is suspected of having used the platform to defraud investors out of billions of New…

Famous kickboxer and internet personality, Andrew Tate has recently taken on famous personalities and social media influencers for their bad influences of looting money from their fans and kids. Tate took the name of another famous YouTuber…

Comment on this storyCommentThe mobile application showed a profit of $2.8 million on what appeared to be a hot day of trading on the Singapore exchange. But whenever the trader tried to withdraw funds back home in the United States, she…

Crypto-based scams are constantly sweeping the nonfungible token (NFT) space; therefore, staying updated is the most significant way to prevent both new and existing NFT scams. Other than fraud, intense rivalry for newly minted NFTs may…

Italian and Albanian authorities have broken up an organized crime group’s crypto scam.  The group had stolen an estimated 15 million euros (about $16 million), the European Union Agency for Criminal Justice Cooperation (Eurojust)…